Current Director: PSGS TRUST CORPORATION LIMITED (   From: Aug-2021  )

Current Director: SIMON JAMES SMALL ( DOB: Apr-1971   From: Sep-2014  )

Current Director: WINSTON JAMES STEVENS ( DOB: Oct-1965   From: Jan-2014  )

Current Director: VIDETT TRUST CORPORATION LIMITED (   From: Aug-2021  )

Resigned Director: THOMAS ANDERSON ( DOB: May-1940   From: Dec-1991   To: Feb-2004  )

Resigned Director: HILARY MAVIS ANYON ( DOB: Sep-1936   From: Aug-1993   To: Jul-1994  )

Resigned Director: ALAN DEREK ANYON ( DOB: Jun-1931   From: Jun-2003   To: Jun-2008  )

Resigned Director: MARGARET ANN BAKER ( DOB: May-1941   From: Jul-2007   To: May-2018  )

Resigned Director: JACQUELINE MARGARET BALLARD ( DOB: Jan-1953   From: Nov-2002   To: Oct-2007  )

Resigned Director: ANDREW MARK BARNES ( DOB: May-1950   From: Dec-2006   To: Jan-2014  )

Resigned Director: PAUL BAXTER ( DOB: Nov-1964   From: Jul-2013   To: Dec-2017  )

Resigned Director: TIMOTHY JACK BRAY ( DOB: Dec-1946   From: Jul-2008   To: Jul-2013  )

Resigned Director: STEPHEN JOHN CARTER ( DOB: Nov-1966   From: Mar-2011   To: Jul-2015  )

Resigned Director: EILEEN CHAMBERLAIN ( DOB: Jun-1943   From: Jul-1994   To: Jun-1996  )

Resigned Director: PETER RONALD DAVIES ( DOB: May-1938   From: Dec-1991   To: Nov-2002  )

Resigned Director: GWYN HUW DAVIES ( DOB: Jan-1957   From: Jun-2010   To: May-2011  )

Resigned Director: ROBERT EDWARD DAZELY ( DOB: Mar-1954   From: Feb-1996   To: Aug-2003  )

Resigned Director: BERNARD DONIGAN ( DOB: Jul-1926   From: Nov-1995   To: Dec-2009  )

Resigned Director: BRIAN VICTOR EDSON ( DOB: Jul-1943   From: Mar-2011   To: Sep-2019  )

Resigned Director: JOAN SHEILA FELTHOUSE ( DOB: Aug-1923   From: Dec-1991   To: Jul-1992  )

Resigned Director: ROY FORSTER ( DOB: Feb-1927   From: Jul-1992   To: Jul-1994  )

Resigned Director: SHIRLEY LAURANN FULCHER ( DOB: Jul-1934   From: Dec-1991   To: Jun-1993  )

Resigned Director: BARBARA GARDNER ( DOB: Mar-1963   From: Jun-2010   To: Jul-2013  )

Resigned Director: FIONA JANE GERHARD ( DOB: Mar-1963   From: Dec-2020   To: Jun-2023  )

Resigned Director: DAVID IAN GRANT ( DOB: Sep-1944   From: Aug-1993   To: Mar-2012  )

Resigned Director: LIAM GAVIN GRANT ( DOB: Jun-1955   From: Jan-2012   To: Feb-2014  )

Resigned Director: RONALD GRAY ( DOB: Jan-1935   From: Dec-1991   To: Nov-1992  )

Resigned Director: KAREN LESLEY HARLEY ( DOB: Dec-1958   From: Jul-2013   To: Jun-2015  )

Resigned Director: DAPHNE BRENDA HARRIS ( DOB: Sep-1944   From: Jul-1994   To: Jun-1997  )

Resigned Director: TRACEY ANNE HAWTHORNE ( DOB: Dec-1971   From: Apr-2013   To: Feb-2015  )

Resigned Director: RAYMOND PAUL INGS ( DOB: Feb-1957   From: Jul-2009   To: Jun-2010  )

Resigned Director: HENRY LEONARD JAMES ( DOB: Dec-1919   From: Dec-1991   To: Nov-1998  )

Resigned Director: TONY JEPSON ( DOB: Feb-1940   From: Oct-1993   To: Mar-1995  )

Resigned Director: WILLIAM JOHNSTON JORDAN ( DOB: Sep-1924   From: Aug-1993   To: Jul-1994  )

Resigned Director: MICHAEL ANTHONY SAMUEL KAY ( DOB: Jul-1936   From: Dec-1991   To: Jun-1993  )

Resigned Director: RONALD FRANK KIRKBY ( DOB: Apr-1932   From: Jul-1994   To: Jun-1996  )

Resigned Director: JAMES MAHONEY ( DOB: Feb-1948   From: Dec-1991   To: Jul-2001  )

Resigned Director: PHILIP GEORGE MANN ( DOB: Dec-1962   From: Mar-1995   To: Mar-2009  )

Resigned Director: CHRISTOPHER MATHER ( DOB: Sep-1938   From: Dec-1991   To: Jan-1996  )

Resigned Director: DAVID MCCARTNEY ( DOB: May-1959   From: Feb-2004   To: Oct-2023  )

Resigned Director: IAN MCILVEEN ( DOB: Aug-1954   From: Jul-2001   To: Jul-2007  )

Resigned Director: BRIAN PAUL MILLAR ( DOB: Jan-1958   From: Feb-2004   To: Jun-2010  )

Resigned Director: DAVID MILLARD ( DOB: Aug-1948   From: Dec-1991   To: Sep-1993  )

Resigned Director: LEWIS ROBERT GEORGE PAGE ( DOB: Apr-1932   From: Jul-2001   To: Jul-2002  )

Resigned Director: BRYN RICHARD PASS ( DOB: Jan-1958   From: Mar-2010   To: Apr-2014  )

Resigned Director: OWEN CEDRIC PERKS ( DOB: Jul-1928   From: Jun-1996   To: Jun-1999  )

Resigned Director: MALCOLM JOHN PHIPPS ( DOB: Jun-1947   From: Jun-1999   To: Jul-2001  )

Resigned Director: JOSEPH PICCIONI ( DOB: Nov-1942   From: Feb-2007   To: Jun-2009  )

Resigned Director: DAVID NICHOLAS STEPHEN PODMORE ( DOB: Dec-1970   From: Oct-2019   To: Jan-2024  )

Resigned Director: PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED (   From: Dec-2015   To: Aug-2021  )

Resigned Director: JEAN REID ( DOB: Apr-1937   From: Jun-1999   To: Jul-2001  )

Resigned Director: ANDREW JOHN RICHMOND ( DOB: Nov-1931   From: Jun-1992   To: Aug-1995  )

Resigned Director: LINDA SHIRLEY RIMINGTON ( DOB: Jul-1952   From: Jul-2002   To: Jul-2003  )

Resigned Director: RICHARD HOOD JACK DUDLEY RYDER ( DOB: Jul-1940   From: Jun-2000   To: Jul-2001  )

Resigned Director: RACHAEL FRANCES SMITH ( DOB: Nov-1930   From: Dec-1991   To: Jul-1992  )

Resigned Director: EDMUND WILFRED SOUTHWICK ( DOB: Mar-1935   From: Dec-1991   To: Apr-1992  )

Resigned Director: WILLIAM ERIC STUBBS ( DOB: Dec-1947   From: Jul-1992   To: Jan-1996  )

Resigned Director: HORACE GEORGE TAYLOR ( DOB: Apr-1933   From: Jun-1996   To: Jul-1998  )

Resigned Director: WILLIAM DAVID CAMPBELL THOMAS ( DOB: Mar-1958   From: Jul-2002   To: Jul-2003  )

Resigned Director: MICHAEL STUART TOMLINSON ( DOB: Aug-1950   From: Jun-1996   To: Jul-2002  )

Resigned Director: MICHAEL JOHN WARD ( DOB: Jun-1960   From: Jul-2011   To: May-2018  )

Resigned Director: MARK RUSSELL WATTS ( DOB: Mar-1944   From: Oct-2007   To: Jan-2012  )

Resigned Director: JENNIFER JANE WIGHTMAN ( DOB: Jul-1943   From: Jul-1998   To: Jun-1999  )

Resigned Director: ANNE LOUISE WIGNALL ( DOB: Nov-1958   From: Jun-2003   To: Dec-2003  )

Resigned Director: PATRICK JOSEPH WILSON ( DOB: Aug-1950   From: Dec-2001   To: Dec-2003  )

Resigned Director: ALAN WOLINSKI ( DOB: Nov-1952   From: Jun-2004   To: Jun-2009  )

Resigned Secretary: GWYN HUW DAVIES ( DOB: Jan-1957   From: Jun-2008   To: May-2011  )

Resigned Secretary: MICHAEL JOHN WARD (   From: Jul-2011   To: May-2018  )

Resigned Secretary: MARK RUSSELL WATTS ( DOB: Mar-1944   From: Dec-1991   To: Jun-2008  )

Resigned Secretary: MARK RUSSELL WATTS (   From: May-2011   To: Jul-2011  )

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